MASTER MAGNETS LIMITED - BERKHAMSTED


Company Profile Company Filings

Overview

MASTER MAGNETS LIMITED is a Private Limited Company from BERKHAMSTED ENGLAND and has the status: Active.
MASTER MAGNETS LIMITED was incorporated 47 years ago on 21/03/1977 and has the registered number: 01303706. The accounts status is DORMANT and accounts are next due on 30/04/2025.

MASTER MAGNETS LIMITED - BERKHAMSTED

This company is listed in the following categories:
28960 - Manufacture of plastics and rubber machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

BUNTING MAGNETICS EUROPE LTD
BERKHAMSTED
HP4 1EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN BUNTING JR May 1980 American Director 2023-06-23 CURRENT
ADRIAN GRANT COLEMAN Dec 1967 British Director 2023-06-23 CURRENT
MR14 ROBERT JOHN BUNTING Feb 1949 American Director 2017-01-01 CURRENT
PATRICIA ESTHER WORLEY Oct 1939 British Director 1995-12-22 UNTIL 2016-12-31 RESIGNED
MR SIMON ADRIAN AYLING Aug 1970 British Director 2017-01-01 UNTIL 2023-08-04 RESIGNED
MRS SARAH GILLING Secretary 2018-05-31 UNTIL 2021-10-07 RESIGNED
MRS YVONNE MILLS Secretary 2021-10-07 UNTIL 2023-08-31 RESIGNED
MR CLIFFORD FREDERICK WALKER Feb 1925 British Secretary RESIGNED
MR ROBERT ARTHUR WEBB Secretary 2017-01-01 UNTIL 2018-05-30 RESIGNED
PATRICIA ESTHER WORLEY Oct 1939 British Secretary 1994-05-20 UNTIL 2016-12-31 RESIGNED
PATRICK JOHN ALISTAIR TEDSTONE Jul 1968 British Director 2005-09-14 UNTIL 2005-09-29 RESIGNED
GEOFFREY WARREN WORLEY Aug 1937 British Director RESIGNED
MR ROBERT ARTHUR WEBB Nov 1956 English Director 2017-01-01 UNTIL 2018-05-30 RESIGNED
MR CLIFFORD FREDERICK WALKER Feb 1925 British Director RESIGNED
PHILIP ANTHONY TREE Apr 1950 British Director 2001-11-08 UNTIL 2007-01-02 RESIGNED
ADRIAN GRANT COLEMAN Dec 1967 British Director 2008-04-04 UNTIL 2016-12-31 RESIGNED
SARAH BERNADETTE RICHARDS Dec 1967 British Director 2001-11-08 UNTIL 2004-08-01 RESIGNED
IVAN SEBANASER RATNAM May 1935 British Director RESIGNED
MR STEPHEN EDGAR RALLEY Aug 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bunting Magnetics Europe Ltd 2017-01-01 Berkhamsted   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUNTING MAGNETICS EUROPE LIMITED HERTFORDSHIRE Active GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
HIFLUX MAGNETS LIMITED BROMSGROVE ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
PILAMEC LIMITED LYDNEY ENGLAND Active SMALL 24450 - Other non-ferrous metal production
MASTERMAG LIMITED BERKHAMSTED ENGLAND Active DORMANT 74990 - Non-trading company
INTEGRATED RECYCLING SYSTEMS LIMITED HALESOWEN Dissolved... DORMANT 74990 - Non-trading company
MASTER MAGNETS (SALES) LIMITED HALESOWEN Dissolved... DORMANT 74990 - Non-trading company
MAGNA POWER EQUIPMENT LIMITED BROMSGROVE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CASH FINANCE DIRECT LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED LONDON Dissolved... DORMANT 71129 - Other engineering activities
MAGNET APPLICATIONS GROUP LIMITED HERTFORDSHIRE Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
CASH FINANCE DIRECT (HOLDINGS) LIMITED STOKE ON TRENT Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
METAL DETECTION LIMITED BERKHAMSTED ENGLAND Active DORMANT 74990 - Non-trading company
E-MAGNETS UK LIMITED BERKHAMSTED Active DORMANT 46760 - Wholesale of other intermediate products
MAGNET APPLICATIONS LIMITED BERKHAMSTED Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
MASTER MAGNETS (MIDLANDS) LTD BERKHAMSTED ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MASTER MAGNETS LIMITED 2023-09-27 31-07-2023 £1 equity
Dormant Company Accounts - MASTER MAGNETS LIMITED 2023-05-19 31-07-2022 £1 equity
Dormant Company Accounts - MASTER MAGNETS LIMITED 2021-09-01 31-07-2021 £1 equity
Dormant Company Accounts - MASTER MAGNETS LIMITED 2020-11-03 31-07-2020 £1 equity
MASTER MAGNETS LIMITED 2020-03-27 31-07-2019 £1 equity
Micro-entity Accounts - MASTER MAGNETS LIMITED 2019-03-27 31-07-2018

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